| Date | Agenda | |||
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Our company was originally incorporated on September 06 2007 as a private limited company under the name and style of ‘Highness Micro Electronics Private Limited’ under the provisions of the Companies Act 1956 pursuant to a certificate of incorporation issued by the Registrar of Companies Mumbai. Further pursuant to a resolution passed by our Board of Directors in its meeting held on February 8 2008 the name of our company was changed to ‘Highness Microelectronics Private Limited’ and a fresh certificate of incorporation dated March 5 2008 was issued by the Registrar of Companies Mumbai. Subsequently our company was converted into a public limited company pursuant to a resolution passed by the shareholders in an extraordinary general meeting held on August 31 2024 and consequently the name of our company was changed to ‘Highness Microelectronics Limited' vide fresh certificate of incorporation dated November 11 2024 was issued by the Registrar of Companies Central Processing Centre. The corporate identification number of our company is U72900MH2007PLC173854.KEY EVENTS AND MILESTONES:2007-08- Incorporation of the Company as Highness Micro electronics Private Limited.2023-24- Membership with Electronic Industries Association of India (ELCINA)- Membership certificate with Confederation of Indian Industry (CII)2024-25- Membership Certificate with IESA (India Electronic & Semi-conductor Association).- Membership Certificate with ASSOCHAM (The Associated Chambers of Commerce and Industry of India)- Membership Certificate with FICCI-CMSME- Certificate from RDSO (Research Designs & Standards Organization)- Conversion of Highness Microelectronics Private Limited to Public Limited. - MOU and technology transfer agreement executed with Birla Institute of Technology and Science (BITS) Pilani.Our MOU with BITS - Pilani is a synergy between our organisation that enables us to utilise each others resources collectively. Highness can use resources such as - Infrastructure & Research Labs etc whereas BITS - Pilani can use Highness’ manufacturing set-up to train their students and undertake industrial research projects- MOU and master research agreement executed with Manipal University JaipurOur MOU with Manipal University Jaipur (MUJ) is meant for setting-up a joint Research Lab at MUJ for undertaking further research of Ultra-Conductive Materials such as Copper & Aluminium. The result of research will jointly co-owned by both the organisation which may be mutually agreed for commercialization.
| Name | Position |
|---|---|
| Gaurav Manjul Kejriwal | Managing Director |
| Manjul Kumar Kejriwal | Non Executive Independent Director |
